| Company Name | Dawnay, Day United Kingdom Property Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02686309 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1992(32 years, 3 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Guy Anthony Naggar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 February 1992(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Avenue Road London NW8 6HR |
| Director Name | Mr Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 29 September 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Director Name | Mr Ian Isaac Stoutzker |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(1 day after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 12 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Crescent London SW1X 8RX |
| Secretary Name | Mr Barry Martin Pincus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(1 day after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 27 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Willifield Way London NW11 7XU |
| Director Name | Sir Derek Peter Hornby |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 November 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badgers Farm Idlicote Shipston On Stour Warwickshire CV36 5DT |
| Director Name | Sir David Lancaster Nicolson |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(2 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 July 1996) |
| Role | Company Director |
| Correspondence Address | Church House Bale Fakenham Norfolk NR21 0QR |
Location
| Registered Address | 15-17 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Appointment terminated director peter klimt (1 page) |
| 9 December 2008 | Appointment terminated director guy naggar (1 page) |
| 29 August 2008 | Appointment terminated secretary barry pincus (1 page) |
| 19 May 2008 | Return made up to 05/02/08; full list of members (7 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 June 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 27 February 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page) |
| 22 February 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 13 October 2005 | Accounts made up to 30 September 2005 (2 pages) |
| 8 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 8 February 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 4 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 3 February 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 25 July 2003 | Secretary's particulars changed (1 page) |
| 18 March 2003 | Accounts made up to 30 September 2002 (2 pages) |
| 28 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 23 April 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 13 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 24 September 2001 | Application for reregistration from PLC to private (1 page) |
| 24 September 2001 | Memorandum and Articles of Association (107 pages) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 3 May 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 19 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 3 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 15 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 11 October 1999 | Secretary's particulars changed (1 page) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 16 February 1999 | Return made up to 05/02/99; full list of members (13 pages) |
| 7 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 23 February 1998 | Return made up to 05/02/98; no change of members (12 pages) |
| 3 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 24 February 1997 | Return made up to 05/02/97; no change of members (7 pages) |
| 6 August 1996 | Director resigned (1 page) |
| 30 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 22 February 1996 | Return made up to 05/02/96; full list of members
|
| 31 March 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |